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Compliance in a Box

Making your business accessible to the market by helping to consolidate your compliance
Are you concerned about the fact that failure to demonstrate key areas of compliance can put you at a distinct disadvantage when trading around the world? Are you aware that your company or organisation isn’t fully compliant in the way that it could be?

Our cost-effective, all-in-one solution meets all your needs for handling third-party requests for key compliance information.

Who you employ, the ethics of your company, and your attitude to risk and compliance all say a lot about you as a potential trader in the international arena. Let us help you get the right documents and processes in place to maximise your success rate and position you as an attractive business partner. 

Compliance in a Box is a comprehensive package of policies and procedures to help prepare you for the inevitable scrutiny that more and more companies, keen to protect their brand and image, will inevitably be asking potential international trading partners for.

This time-saving and cost-effective package includes the bespoke development and creation of:

A Code of Conduct – setting the standards and expected behaviour of your employees and company.

Anti-Bribery & Corruption Policy – ensuring your employees and company stay within international rules of anti-bribery and corruption. 

Gift & Entertainment Policy – setting the approval limits and thresholds around the giving and receiving of gifts, hospitality and entertainment. 

Example scripts and messaging to be used by senior management – clear tone from the top, setting out the expectations of the company in meeting compliance requirements.

Example Communications Plan – setting out and communicating your annual key compliance messages. 

Compliance interviews – interviewing third parties or advising on compliance roles.

Document drafting – working with you to create any compliance documentation.

Recruitment – helping you find the correct person for your compliance team.

To find out more about this service and have an informal conversation about how it could help your business, please get in touch today.

Invaluable Insight & Intelligence

Reap the rewards of proative protection from a trusted business risk partner

> Discrete service – tailored to your specific business needs.
> High-quality reports – with clear and simple recommendations.
> On-the-ground intelligence – dedicated analysts and interpreters worldwide.
> Global reach – reports covering 30 different countries over past 12 months.


  • A fascinating insight into what the world sees about my business and how my clients, current and potential, may look at me and my company. 

    Mr Christopher - Stratford-Upon-Avon
  • A great service provider who compliments our compliance function enormously. The turnaround times are second to none and the pricing is very competitive.  It is a well run and friendly bunch of professionals who have proven themselves to be capable of competiting with the existing players who have been around for a long time.

    Large global organisation